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TILNEY NOMINEES LIMITED

Company number 02988101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2006 288b Secretary resigned
19 May 2006 288a New secretary appointed
15 Jan 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
02 Dec 2005 363s Return made up to 28/10/05; full list of members
07 Oct 2005 288a New director appointed
07 Oct 2005 288b Director resigned
08 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
03 Aug 2005 AA Accounts for a dormant company made up to 31 August 2004
17 May 2005 288c Director's particulars changed
16 Feb 2005 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2005 288c Director's particulars changed
04 Oct 2004 287 Registered office changed on 04/10/04 from: the coach house, high street, marlow, buckinghamshire SL7 1AB
18 May 2004 AA Accounts for a dormant company made up to 31 August 2003
24 Nov 2003 363s Return made up to 28/10/03; full list of members
17 Oct 2003 288a New director appointed
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
14 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
20 Nov 2002 288b Director resigned
19 Nov 2002 363s Return made up to 28/10/02; full list of members
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288a New secretary appointed